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Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy
Miami Herald via AOL· 2 years agoOnline lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...
Virtually all PPP loans are being forgiven — despite concerns about fraud, undeserving recipients....
MoneyWise via Yahoo Finance· 2 years agoIf you received a Paycheck Protection Program loan during the pandemic, there’s a good chance you...
PPP program was awash in fraud. Now, one lender may finally face a legal reckoning
Miami Herald via AOL· 2 years agoThe Paycheck Protection Program was one of the signature federal economic relief measures in the...
Federal agents vow to 'aggressively pursue' scammers after watchdog says $200B in COVID-19 relief...
Moneywise via Yahoo Finance· 10 months agoA government probe has revealed that fraudsters may have made off with more than $200 billion in...
Buncombe County businesses still eligible for $16 million loan forgiveness
Asheville Citizen-Times via Yahoo News· 1 year agoASHEVILLE - Some Buncombe County businesses are missing out on getting their federal Paycheck...
Real estate agents got $3.9 billion in Covid relief PPP funds. The housing market boomed, but few...
NBC Universal via AOL· 2 years agoReal estate firms with one worker got $3.9 billion in government-approved Paycheck Protection...
U.S. Seeks to Collect on Up to $20 Billion in Delinquent Covid Loans
The Wall Street Journal· 2 months agoBUSINESS Time is running out for small businesses and nonprofits that took out roughly one million...
LGBTQ-owned businesses were less likely to get COVID relief loans, study says. Here's the data.
USA TODAY via Yahoo News· 2 years agoLGBTQ-owned small businesses received COVID-19 relief funds at a lower rate than their non-LGBTQ...
Ex-JSO corrections officer admits wire fraud in pandemic loan to fake babysitting business
The Florida Times-Union via Yahoo News· 9 months agoA Jacksonville Sheriff’s Office corrections officer has pleaded guilty to wire fraud in a scam that...
Fort Worth roofing company agrees to $9M settlement in paycheck protection loan fraud suit
Fort Worth Star-Telegram via Yahoo News· 5 months agoEmpire Roofing was accused of lying on applications for COVID-era loans meant to allow employers to...
